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Warner Holidays Limited (No: 00351158)

Address: NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL

Status: Active

Incorporated: 27-Mar-1939

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Mar-2025

Industry Class: 55100 - Hotels and similar accommodation

Current Director: PAUL CHARLES FLAUM ( DOB: Nov-1970   From: Jan-2018  )

Current Director: IAIN STUART MACMILLAN ( DOB: Aug-1976   From: Jan-2019  )

Resigned Director: JANE ELIZABETH BENTALL ( DOB: Nov-1970   From: Nov-2008   To: Sep-2021  )

Resigned Director: JOHN CHARLES COOK ( DOB: Jul-1944   From: Oct-2000   To: Apr-2012  )

Resigned Director: CHARLES BRUCE ARTHUR CORMICK ( DOB: Apr-1951   From: Jul-2000   To: Oct-2000  )

Resigned Director: HUGH ANGUS CRICHTON-MILLER ( DOB: Aug-1939   From: Oct-1993   To: Jul-1996  )

Resigned Director: CAROL ANN DOCKRELL ( DOB: Apr-1959   From: Mar-1992   To: May-1993  )

Resigned Director: JOHN PHILIP DUNFORD ( DOB: Mar-1960   From: Jan-2012   To: Jan-2018  )

Resigned Director: IAN DYSON ( DOB: May-1962   From: Jul-2000   To: Oct-2000  )

Resigned Director: JEREMY STEPHEN GARY FOWDEN ( DOB: Jun-1956   From: May-1997   To: Oct-2000  )

Resigned Director: MICHAEL BRIAN GIFFORD ( DOB: Jan-1936   From: Mar-1992   To: Apr-1993  )

Resigned Director: DERMOT FRANCIS KING ( DOB: Sep-1962   From: Jan-2012   To: Jan-2019  )

Resigned Director: RUSSELL JOHN MARGERRISON ( DOB: Mar-1960   From: Dec-1997   To: Oct-2000  )

Resigned Director: JOHN ROWLAND MURPHY ( DOB: May-1946   From: Oct-2000   To: Mar-2005  )

Resigned Director: TERENCE HENRY NORTH ( DOB: Jul-1936   From: Jul-1996   To: Dec-1996  )

Resigned Director: BRIAN CHARLES OWERS ( DOB: May-1934   From: Mar-1992   To: Apr-1995  )

Resigned Director: GEORGE ANTHONY RUSHTON ( DOB: Jul-1953   From: Oct-1993   To: Sep-2003  )

Resigned Director: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935   From: Mar-1992   To: Oct-1993  )

Resigned Director: NIGEL VICTOR TURNBULL ( DOB: Feb-1942   From: Mar-1992   To: Dec-1992  )

Resigned Director: SIMON ANDREW WATKINS ( DOB: Feb-1964   From: May-1993   To: Oct-1993  )

Resigned Director: DAVID ROY WHITELAM ( DOB: Jan-1954   From: Oct-2000   To: Dec-2011  )

Resigned Secretary: CHARLOTTE ADAMS (   From: Apr-1999   To: May-1999  )

Resigned Secretary: JOHN CHARLES COOK ( DOB: Jul-1944   From: Oct-2000   To: Nov-2000  )

Resigned Secretary: FIONA MARGARET DE MIGUEL ( DOB: Mar-1962   From: Jan-1998   To: Apr-1999  )

Resigned Secretary: DERMOT FRANCIS KING ( DOB: Sep-1962   From: Nov-2000   To: Jan-2019  )

Resigned Secretary: FRANCIS GEORGE NORTHCOTT THOMAS ( DOB: Mar-1935   From: Mar-1992   To: Jan-1998  )

Resigned Secretary: SIMON ANDREW WATKINS ( DOB: Feb-1964   From: May-1999   To: Oct-2000  )

Persons of Significant Control:

Bourne Holidays Limited, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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